Michelmersh Brick - Appointment of Non-Executive Director

Michelmersh Brick Holdings

31/10/2025 07:00

RNS Number : 5674F

Michelmersh Brick Holdings PLC

31 October 2025

 

31 October 2025

Michelmersh Brick Holdings Plc

("MBH", the "Company" or the "Group")

Appointment of Non-Executive Director

 

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, is pleased to announce that Darren Waters will be joining the Board of the Company as an Independent Non-Executive Director, effective 1 November 2025. In addition, Darren will sit on the audit, nomination and remuneration committees.

Darren is the Chief Executive Officer of Eurocell plc (LSE: ECEL), the leading UK manufacturer and distributor of door and window products to the trade. He was also formally the Chief Operating Officer in the executive team at Ibstock plc, the building products business, where he was responsible for sales and operations across the clay and concrete business. Prior to Ibstock, Darren was CEO of Tyman Plc (UK and Ireland), the building products manufacturer. Darren has significant industry experience as a strategic leader in the building products sector which, alongside his operational expertise focusing on ESG, health and safety, culture and sustainable operations, will assist the Company as it continues to focus on delivering its strategic priorities.

Tony Morris, Chair of Michelmersh Brick Holdings, commented: "On behalf of the Board I am delighted to announce Darren's appointment and to welcome him to the Group. Darren's experience in the commercial development and execution of company strategy as well as his strong focus on operations management will be a great asset to the Board as we continue to evolve as an organisation."

The following additional information is provided with regards to the appointment of Darren Andrew Waters, aged 60, in accordance with Schedule 2(g) of the AIM Rules.

Current directorships
Former directorships (within the last five years)
Fairbrook Ltd
Home Building Supplies Ltd
Trimseal Ltd
Gee-co (Holdings) Ltd
Eurocell Window Systems Ltd
Oakhill Holdings Ltd
Cavalok Building Products Ltd
Baldwin Industries Ltd
Deeplas Ltd
Ibstock Brick Ltd
Vista Panels Ltd
Longley Concrete Ltd
Eurocell Group Ltd
Longley Holdings Ltd
Fairbrook Holdings Ltd
G-Tech Coper Ltd
Eurocell Plastics Ltd
Forticrete Ltd
Kent Building Plastics (UK) Ltd
Anderton Concrete Products Ltd
Eurocell Holdings Ltd
Supreme Concrete Ltd
Merritt Engineering Ltd
Manchester Brick and Precast Ltd
Ecoplas Ltd
Kevington Building Products Ltd
Merritt Plastics Ltd
LLP UK Ltd
Eurocell Profiles Ltd
GHSD1 Ltd
Eurocell Building Plastics Ltd
GHSD2 Ltd
AMPCO 113 Ltd
GHSD3 Ltd
Fairbrook Group Ltd
Balance UK Ltd
S&S Plastics Ltd
EHS 2015 Ltd
Deeplas Building Plastics Ltd
LSSD UK (No.1) Ltd
Eurocell plc
Y-Cam Solutions Ltd
Alunet Systems Ltd
Response Alarms Ltd
Compdoor Ltd
Quanex Access Solutions Ltd
UK Doors (Midlands) Ltd
Profab Access Ltd
JD (UK) Ltd
Zoo Hardware Ltd
JD UK Investments Ltd
Bilco UK Ltd
Howe Green Ltd
Response Electronics Ltd
Grouphomesafe Ltd
Window Fabrication & Fixing Supplies Ltd
Response Electronics Ltd
1687922 Ltd
Crompton Ltd
ERA Security Hardware Ltd
ERA Home Security Ltd
ERA Products Ltd

 

Darren does not hold any shares or options in the Group. 

There are no further disclosures required under Rule 17 or Schedule 2(g) of the AIM Rules.

 

For further information, please contact:
Michelmersh Brick Holdings Plc
Ryan Mahoney, Chief Executive Officer
Rachel Warren, Chief Financial Officer
Tel: +44 (0)1825 430 412
Canaccord Genuity Limited (NOMAD and Broker)
Max Hartley
Bobbie Hilliam
Harry Pardoe
Tel: +44 (0)20 7523 8000
Alma Strategic Communications
Andrew Jaques
Sam Modlin
Kinvara Verdon
Louisa El-Ahwal
Tel:+44 (0) 20 3405 0205
 michelmersh@almastrategic.com

 

About Michelmersh Brick Holdings PLC:

 

Michelmersh Brick Holdings PLC is a business with seven market leading brands: Blockleys, Carlton, Charnwood, Freshfield Lane, Michelmersh, Floren and Hathern Terra Cotta. These divisions operate within a fully integrated business combining the manufacture of clay bricks and pavers. The Group also includes a landfill operator, New Acres Limited, and seeks to develop future landfill and development opportunities on ancillary land assets.

 

Established in 1997, the Company has grown through acquisition and organic growth into a profitable and asset rich business, producing over 120 million clay bricks and pavers per annum. Michelmersh currently owns most of the UK's premium manufacturing brick brands and is a leading specification brick and clay paving manufacturer.

 

Michelmersh strives to be a well invested, long term, sustainable, environmentally responsible business. Opportunity, training and security for all employees, whilst meeting the needs of stakeholders are at the forefront of everything we do. We aim to lead the way in producing some of Britain's premium clay products and enhancing our environment by adding value to the architectural landscape for generations to come.

 

We are Michelmersh Brick Holdings PLC: we are "Britain's Brick Specialist".

 

Please visit the Group's websites at: www.mbhplc.co.uk and www.bimbricks.com

 

 

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